- Company Overview for THE MALLARDS FREEHOLD LIMITED (05610288)
- Filing history for THE MALLARDS FREEHOLD LIMITED (05610288)
- People for THE MALLARDS FREEHOLD LIMITED (05610288)
- More for THE MALLARDS FREEHOLD LIMITED (05610288)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Feb 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
04 Apr 2016 | TM01 | Termination of appointment of Tariq Khalifa as a director on 4 April 2016 | |
20 Feb 2016 | AP01 | Appointment of Mr Daniel Mark Lowe as a director on 12 February 2016 | |
15 Feb 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
08 Feb 2016 | AP01 | Appointment of Ms Barbara Johanna Maria De Ward as a director on 28 January 2016 | |
23 Dec 2015 | TM01 | Termination of appointment of Clive Mervyn Ernest King as a director on 23 December 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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17 Nov 2015 | AP03 | Appointment of Mr Peter James Butler as a secretary on 16 November 2015 | |
01 Jun 2015 | AD01 | Registered office address changed from 82 Regent Street Cambridge CB2 1DP to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 1 June 2015 | |
29 May 2015 | TM02 | Termination of appointment of Patricia Ann Seary as a secretary on 28 May 2015 | |
27 Mar 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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06 Jun 2014 | AP03 | Appointment of Mrs Patricia Ann Seary as a secretary | |
06 Jun 2014 | AD01 | Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB on 6 June 2014 | |
19 May 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
02 Dec 2013 | TM02 | Termination of appointment of Jeremy Wager as a secretary | |
13 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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20 Dec 2012 | AA | Total exemption full accounts made up to 31 August 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
06 Nov 2012 | AP01 | Appointment of Mr Robin Smith as a director | |
06 Nov 2012 | AP01 | Appointment of Mr Tariq Khalifa as a director | |
06 Nov 2012 | AP01 | Appointment of Mr David John Stuart Mansfield as a director | |
06 Nov 2012 | AP01 | Appointment of Mrs Marie Louise Vijendran as a director | |
06 Nov 2012 | AP01 | Appointment of Mr Clive Mervyn Ernest King as a director |